Statements: ASAN SHIPPING ENTERPRISE LIMITED

Canonical ID: NK-LmPxJ7hBaNgZeB3ajDFPAG · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	85 ST. JOHN STREET, VALLETTA, VLT 1165, MLT	eng	us_sam_exclusions	`usgsa-s4mr3r9m2`	2024-06-14
`LegalEntity:country`	mt	eng	us_sam_exclusions	`usgsa-s4mr3r9m2`	2024-06-14
`LegalEntity:createdAt`	2012-07-12	eng	us_sam_exclusions	`usgsa-s4mr3r9m2`	2024-06-14
`LegalEntity:id`	f0ada35dd4ab0ea7372502cabbcdfadfd8171cc8	eng	us_sam_exclusions	`usgsa-s4mr3r9m2`	2025-02-23
`LegalEntity:name`	ASAN SHIPPING ENTERPRISE LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3r9m2`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r9m2`	2024-06-28
`LegalEntity:uniqueEntityId`	L3VKG4JSN466	eng	us_sam_exclusions	`usgsa-s4mr3r9m2`	2024-12-03